Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Mar 2024 |
AP01 |
Appointment of Mr Leonardo George Constantine as a director on 14 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Oliver Ilias Leon Constantine as a director on 14 March 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
PSC04 |
Change of details for Mr Pierce Ralph Constantine as a person with significant control on 23 November 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Pierce Ralph Connie Constantine on 23 November 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Mrs Anna Frances Constantine on 23 November 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 23 November 2021
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Mar 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Aug 2018 |
CH01 |
Director's details changed for Mr Pierce Ralph Connie Constantine on 17 July 2018
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02 Aug 2018 |
AD01 |
Registered office address changed from Unit 4 Richardson Way Cross Point Business Park Coventry CV2 2TA England to 305 Regents Park Road Finchley London N3 1DP on 2 August 2018
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02 Aug 2018 |
CH01 |
Director's details changed for Mrs Anna Frances Constantine on 17 July 2018
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25 Jan 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with updates
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15 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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01 Feb 2017 |
CS01 |
Confirmation statement made on 24 January 2017 with updates
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07 Jun 2016 |
AP01 |
Appointment of Mrs Anna Constantine as a director on 13 April 2016
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